Projector: September 17, 2026 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER/ROLL CALL

2. AUDIENCE TO VISITORS

3. APPROVAL OF MINUTES

3.a. Finance Committee Meeting Minutes - AUGUST 20, 2026

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - JULY 2026

5. OLD BUSINESS

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION: New Bills Payable Format

6.b. INFORMATION/DISCUSSION: Draft 2026 Levy

7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen

7.a. ZOOM Renewal for 2026-2027

7.b. BookFlix

7.c. Vivi Renewal for 2026-2027

7.d. Kings III Upgrade 2026-2027

7.e. Starfall Renewal for 2026-2027

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 17, 2026 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FINANCE COMMITTEE MEMBERS Mihra Seta (BOE), Chair Jay Oleniczak (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Adam Kriticos, Community Member Steven Pawlow, Community Member Julia Strauch, Community Member ADMINISTRATORS/STAFF Dr. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for Curriculum & Instruction Courtney L. Whited, Business Manager/CSBO Jordan Stephen, Director of Technology
Subject:	2. AUDIENCE TO VISITORS
Subject:	3. APPROVAL OF MINUTES
Subject:	3.a. Finance Committee Meeting Minutes - AUGUST 20, 2026
Description: Motion by member:________________ Seconded by:____________________
Attachments: 8_20_26_Finance_Minutes_FINAL.docx (1) 8_20_26_Finance_Minutes_FINAL.docx (1) 8/25/2026 at 2:53 PM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - JULY 2026
Attachments: 0_D74 JUL 2026 STATEMENT OF POSITION 0_D74 JUL 2026 STATEMENT OF POSITION 9/10/2026 at 1:38 PM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION: New Bills Payable Format
Attachments: 1_Payroll & AP BOE Approval Order 1_Payroll & AP BOE Approval Order 9/11/2026 at 1:35 PM 1a_Example Payroll & AP BOE Approval 1a_Example Payroll & AP BOE Approval 9/11/2026 at 1:35 PM
Subject:	6.b. INFORMATION/DISCUSSION: Draft 2026 Levy
Attachments: 2_Draft 2026 Levy 2_Draft 2026 Levy 9/11/2026 at 1:35 PM 2a_2026 Levy Draft SEP FiCM 2a_2026 Levy Draft SEP FiCM 9/11/2026 at 1:35 PM
Subject:	7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
Attachments: District Purchasing Update 2026 October District Purchasing Update 2026 October 9/10/2026 at 1:42 PM
Subject:	7.a. ZOOM Renewal for 2026-2027
Subject:	7.b. BookFlix
Subject:	7.c. Vivi Renewal for 2026-2027
Subject:	7.d. Kings III Upgrade 2026-2027
Subject:	7.e. Starfall Renewal for 2026-2027
Subject:	8. ADJOURNMENT
Description: Motion by member: _______________ Seconded by: ________________
Dr. David L. Russo, Superintendent of Schools Lincolnwood School District 74 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or facility, are requested to contact the District Office at 847-675-8234 promptly to allow Lincolnwood School District 74 to make reasonable accommodations for those persons.

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